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About 1292 results for "Vijay Mallya"

ED registers fresh money laundering case against Mallya
Rediff.com

ED seeks loan details from SBI in Vijay Mallya's fresh money l...

The ED registered the fresh case after Central Bureau of Investigation (CBI), shared its first information report with the agency Business Standard, 6 hours ago
ED launches fresh probe against Mallya The Hindu, 17 hours ago
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3,370 images for Vijay Mallya

NDTV, 14 hours ago
Livemint.com, 1 day ago
Mid Day, 4 days ago
India TV, 5 hours ago
Indian Express, 16 hours ago
Business Standard India, 6 hours ago
Business Today India, 1 week ago
India Today, 1 week ago
Livemint.com, 1 week ago
Livemint.com, 1 week ago
DNA

ED to expand probe in Mallya loan default case

Taking forward the probe against Vijay Mallya, the Enforcement Directorate (ED) has asked the CBI to provide the fresh FIR it registered against the liquor baron in connection with loan default. The ED, which is investigating a money laundering case on the ...
 Deccan Herald4 days ago ED seeks help from MHA  Asian Age1 day ago Vijay Mallya PMLA case: ED expands probe, to add fresh charges  DNA6 days ago CBI files FIR against Vijay Mallya  Business Standard6 days ago
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First Post.com

Five things to watch out for today

Having failed to get a good valuation in its first attempt to auction Vijay Mallya’s luxury jet last month, the service tax department will re-auction it on Thursday, possibly at a lower reserve pric...
 Business Line6 days ago Service Tax dept may re-auction Vijay Mallya's luxury jet after a lacklustre bid offer  MSN India4 days ago Vijay Mallya's luxury jet to be re  First Post.com3 weeks ago Mallya's jet to be re-auctioned on Aug 18  Mumbai Mirror3 weeks ago
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Asia Net India

Service Tax Dept may go for reauction of Mallya's jet

The Service Tax Department may go for another round of bidding for luxury jet of embattled businessman Vijay Mallya as the highest bid received during the auction here was a measly Rs 27 crore against the reserve price of Rs 152 crore. "The ...
 Business Standard5 days ago
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ED set to take action against Mallya, seeks CBI's FIR copy

The Enforcement Directorate (ED), which is set to take action against liquor baron Vijay Mallya, has sought a copy of FIR from the Central Bureau of Investigation (CBI) in connection with a bank loan fraud to the tune of Rs. 6,027 crore. ED sources told ANI ...
 Sify5 days ago

Vijay Mallya saga: With govt invoking a 21-yr old treaty, the man is now an urban legend

The investigative agencies have done everything possible to nail Mallya, including prompting the external affairs to cancel his passport The post Vijay Mallya saga: With govt invoking a 21-yr old treaty, the man is now an urban legend appeared first on ...
 First Post.com6 days ago

Vijay Mallya has 4 new bank accounts in France

Investigating agencies have found four new bank accounts of absconding business tycoon Vijay Mallya. All the bank accounts have been discovered in France. These bank accounts are related to a company registered in France. His daughters have been mentioned as ...
 MSN India6 days ago
Rediff.com

Sebi seeks UK's help to nail 'fund diversion' at United Spirits

Wants details of Vijay Mallya's transactions over 4 years The Securities and Exchange Board of India (Sebi) has written to a UK regulator, the Financial Conduct Authority (FCA), for information on alleged fund diversion by Vijay Mallya and his associate companies from United Spirits Limited (USL). In July, Diageo-controlled USL had said an inquiry against Mallya, former chairman, and his companies had revealed Rs 1,225 crore (Rs 12.25 billion) of fund diversion. Market regulator Sebi is probing ...
 Rediff.com6 days ago Sebi seeks UK help to nail 'fund diversion' at United Spirits  Business Standard6 days ago
Moneycontrol.com

UBL withholds Rs 1.64 cr payment to Mallya

New Delhi, Aug 13 () United Breweries Ltd has withheld Rs 1.64 crore payment to its Chairman Vijay Mallya after tax authorities barred any payments made to him in view of ongoing tax case against his defunct Kingfisher Airlines. Without naming ...
 Times of India1 week ago More trouble for Vijay Mallya: UBL withholds Rs 1.64 cr payment, CBI registers fresh case  India TV1 week ago United Breweries holds back Rs 1.64 crore payment to Vijay Mallya  DNA India1 week ago UBL withholds Rs 1.64 crore payment to Vijay Mallya  Economic Times1 week ago
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Indian Express

Vijay Mallya on mind, Rajya Sabha passes stricter law for debt recovery

 Indian Express2 weeks ago Lok Sabha clears Bill for quicker, easier debt recovery  Press Trust of India3 weeks ago
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